Edenred (india) Private Limited registered address on file is REGIONAL DISTRIBUTION CENTRE, CAMERA HOUSE, MAJIWADA VILLAGE ROAD, BOMBAY NASHIK HI GHWAY, THANE - 400601, Maharashtra, India.
Edenred (india) Private Limited currently have 6 Active Directors / Partners: Puneet Khanna, Philippe Relland Bernard, Laurent Tibor Jacques Marc Pellet, Paul Raghavendran Satyanarayanan, Dinesh Hargobind Hinduja, Nishad Ganesh Jail, and there are no other Active Directors / Partners in the company except these 6 officials.
Edenred (india) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | EDENRED (INDIA) PRIVATE LIMITED |
|---|---|
| CIN | U74999MH1996PTC100899 |
| Registration Date | 10 July, 1996 |
| Registeration No. | 100899 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | REGIONAL DISTRIBUTION CENTRE, CAMERA HOUSE, MAJIWADA VILLAGE ROAD, BOMBAY NASHIK HI GHWAY, THANE - 400601, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 280000000 INR |
| PaidUp Capital | Rs 246131340 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Puneet Khanna | |
| Philippe Relland Bernard | |
| Laurent Tibor Jacques Marc Pellet | |
| Paul Raghavendran Satyanarayanan | |
| Dinesh Hargobind Hinduja | |
| Nishad Ganesh Jail | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Debabrata Saha | |
| Henri Francois Jacques Festal | |
| Johann Fabrice Martin Vaucanson | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 780000 INR | 10 September, 2015 | - | Open | |
| Rs 795000 INR | 10 September, 2015 | - | Open | |
| Rs 3995655 INR | 23 January, 2015 | - | Open | |
| Rs 4000000 INR | 21 July, 2015 | - | Open | |
| Rs 6855000 INR | 10 September, 2015 | - | Open | |
| Rs 15000000 INR | 08 June, 2015 | - | Open | |
| Rs 17717845 INR | 11 September, 2015 | - | Open | |
| Rs 100000000 INR | 21 September, 2015 | - | Open | |
| Lien on Fixed Deposits | Rs 100000000 INR | 16 October, 2019 | - | Open |